KMHD PARENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10827472 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2017 |
| Age | 6 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
KMHD PARENT COMPANY LIMITED is an active private limited company with number 10827472. It was incorporated 6 years, 11 months, 13 days ago, on 20 June 2017. The company address is Wyre Forest House Wyre Forest House, Kidderminster, DY11 7WF, Worcestershire, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
New address: Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF
Change date: 2024-03-01
Old address: C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
Documents
Accounts with accounts type full
Date: 26 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Mortgage satisfy charge full
Date: 10 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108274720001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108274720002
Charge creation date: 2023-12-22
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Appoint person secretary company with name date
Date: 02 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Nicola Jane Davis
Appointment date: 2023-05-01
Documents
Accounts with accounts type full
Date: 27 Apr 2023
Action Date: 01 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type full
Date: 14 Mar 2022
Action Date: 02 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-02
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
New address: C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF
Old address: C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF England
Change date: 2021-09-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-03
New address: C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF
Old address: C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom
Documents
Accounts with accounts type full
Date: 07 Jul 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tariq Abdalla Mohamed Osman
Termination date: 2021-05-30
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Mr Joseph Gerard Del Toro
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 74,301,251 GBP
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type full
Date: 24 Mar 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Termination secretary company with name termination date
Date: 16 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Michael Peak
Termination date: 2019-05-16
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Change account reference date company previous extended
Date: 07 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-09-30
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
New address: C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ
Old address: . Stourport Road Kidderminster Worcestershire DY11 7PZ England
Change date: 2018-03-26
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Edwards
Appointment date: 2017-07-05
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duccio Latino Senese Baldi
Appointment date: 2017-07-05
Documents
Appoint person secretary company with name date
Date: 24 Aug 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-05
Officer name: Mr Roger Michael Peak
Documents
Termination secretary company with name termination date
Date: 24 Aug 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-05
Officer name: Joseph Del Toro
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-28
Old address: C/O Winston & Strawn London Llp, Citypoint One Ropemaker Street London EC2Y 9AW
New address: . Stourport Road Kidderminster Worcestershire DY11 7PZ
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 05 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-05
Capital : 71,751,251 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2017
Action Date: 05 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-05
Charge number: 108274720001
Documents
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